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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Roy Wood

    Related profiles found in government register
  • Mr David Roy Wood
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Great Peter Street, London, SW1P 3LN, England

      IIF 1
  • Wood, David Roy
    British chartered accountant born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address North House, Great Peter Street, London, SW1P 3LN, England

      IIF 2
  • Wood, David Roy
    British accountant born in May 1961

    Registered addresses and corresponding companies

    • icon of address 37 Branscombe Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3PJ

      IIF 3
  • Wood, David Roy
    British chartered accountant born in May 1961

    Registered addresses and corresponding companies
  • Wood, David Roy
    British chatered accountant born in May 1961

    Registered addresses and corresponding companies

    • icon of address 37 Branscombe Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3PJ

      IIF 15
  • Wood, David Roy
    British company director born in May 1961

    Registered addresses and corresponding companies
  • Wood, David Roy
    United Kingdom chartered accountant born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Q3, The Square, Randalls Way, Leatherhead, Surrey, KT22 7TW, England

      IIF 19
  • Wood, David Roy
    United Kingdom company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Q3, The Square, Randalls Way, Leatherhead, Surrey, KT22 7TW, England

      IIF 20 IIF 21
  • Wood, David Roy
    United Kingdom director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 79, Burges Road, Southend-on-sea, Essex, SS1 3HU

      IIF 22
  • Wood, David Roy
    United Kingdom finance director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Great Peter Street, London, SW1P 3LN, England

      IIF 23
  • Wood, David Roy
    British

    Registered addresses and corresponding companies

    • icon of address 37 Branscombe Gardens, Thorpe Bay, Southend On Sea, Essex, SS1 3PJ

      IIF 24 IIF 25
  • Wood, David Roy
    British chartered accountant

    Registered addresses and corresponding companies
  • Wood, David Roy
    British cs

    Registered addresses and corresponding companies

    • icon of address 6 Old School Field, Springfield Green, Chelmsford, Essex, CM1 7HU

      IIF 37
  • Wood, David Roy
    born in May 1961

    Registered addresses and corresponding companies

    • icon of address 37 Branscombe Gardens, Thorpe Bay, Southend-on-sea, SS1 3PJ

      IIF 38
  • Wood, David Roy

    Registered addresses and corresponding companies

    • icon of address 6 Old School Field, Springfield Green, Chelmsford, Essex, CM1 7HU

      IIF 39

    • icon of address North House, 27 Great Peter Street, London, SW1P 3LN, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Q3, The Square, Randalls Way, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    249,902 GBP2023-12-31
    Officer
    icon of calendar 2008-04-22 ~ now
    IIF 21 - Director → ME
  • 2
    INNOTECH INVESTMENTS LIMITED - 2007-07-16
    INNOTECH LIMITED - 1984-07-31
    ANYCITY LIMITED - 1983-05-11
    icon of address Q3, The Square, Randalls Way, Leatherhead, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-19 ~ now
    IIF 20 - Director → ME
  • 3
    INNOTECH ADVISERS LIMITED - 2007-07-16
    icon of address Q3, The Square, Randalls Way, Leatherhead, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2007-06-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    PLANOFORM PRODUCTIONS LIMITED - 2003-08-13
    DWSCO 2420 LIMITED - 2003-08-08
    icon of address Q3, The Square, Randalls Way, Leatherhead, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2014-11-04 ~ now
    IIF 23 - Director → ME
  • 5
    BURGINHALL 606 LIMITED - 1992-05-22
    icon of address One Fleet Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2008-04-22 ~ dissolved
    IIF 22 - Director → ME
Ceased 17
  • 1
    WEST GEORGE STREET (317) - 1986-04-28
    icon of address Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-04-03 ~ 1996-07-24
    IIF 27 - Secretary → ME
  • 2
    ACQUIFER LIMITED - 2004-04-16
    DWSCO 2498 LIMITED - 2004-03-12
    icon of address Shaw House Second Floor, 3 Tunsgate, Guildford, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    3,769,027 GBP2023-12-29
    Officer
    icon of calendar 2017-10-16 ~ 2019-06-10
    IIF 2 - Director → ME
    icon of calendar 2014-02-14 ~ 2019-06-10
    IIF 40 - Secretary → ME
  • 3
    BRITISH MOHAIR SPINNERS PUBLIC LIMITED COMPANY - 1983-06-16
    icon of address Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2003-10-24 ~ 2004-07-20
    IIF 16 - Director → ME
  • 4
    BROWALLIA SUBSIDIARY COMPANY LIMITED - 2009-03-24
    UNION DISCOUNT SUBSIDIARY COMPANY LIMITED - 2002-04-18
    icon of address Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-17 ~ 2002-09-09
    IIF 11 - Director → ME
    icon of calendar 2001-08-10 ~ 2004-02-20
    IIF 35 - Secretary → ME
    icon of calendar 1996-04-04 ~ 1996-07-24
    IIF 31 - Secretary → ME
  • 5
    THE UNION DISCOUNT COMPANY OF LONDON LIMITED - 2021-12-09
    CHARCO 907 LIMITED - 2002-06-11
    icon of address Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-10-17 ~ 2005-07-26
    IIF 6 - Director → ME
  • 6
    BROWALLIA ASSET FINANCE LIMITED - 2004-02-25
    UNION DISCOUNT ASSET FINANCE LIMITED - 2002-04-18
    BIRCHVENT LIMITED - 1986-11-25
    icon of address Old Mills Moor Top, Drighlington, Bradford, West Yorkshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-26 ~ 2006-01-16
    IIF 14 - Director → ME
    icon of calendar 2004-01-13 ~ 2005-09-16
    IIF 3 - Director → ME
    icon of calendar 1997-06-17 ~ 2002-09-09
    IIF 8 - Director → ME
    icon of calendar 2001-08-10 ~ 2004-02-20
    IIF 33 - Secretary → ME
    icon of calendar 1996-04-04 ~ 1996-07-24
    IIF 28 - Secretary → ME
  • 7
    UNION LIMITED - 2002-04-29
    UNION DISCOUNT COMPANY OF LONDON P.L.C.(THE) - 1994-02-24
    icon of address Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 1999-04-19 ~ 2002-07-16
    IIF 15 - Director → ME
    icon of calendar 2001-07-31 ~ 2004-11-05
    IIF 34 - Secretary → ME
    icon of calendar 1996-04-04 ~ 1996-07-24
    IIF 29 - Secretary → ME
  • 8
    UNION GROUP RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2002-04-18
    UNION DISCOUNT SUPERANNUATION FUND TRUST,LIMITED.(THE) - 1995-07-13
    icon of address Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-06-30
    Officer
    icon of calendar 2001-10-06 ~ 2009-01-16
    IIF 7 - Director → ME
    icon of calendar 1996-04-04 ~ 1996-07-24
    IIF 26 - Secretary → ME
  • 9
    BULLOUGH PUBLIC LIMITED COMPANY - 2003-08-22
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-18 ~ 2005-05-16
    IIF 9 - Director → ME
  • 10
    icon of address Old Mills Moor Top, Drighlington, Bradford, West Yorkshire, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2005-09-26 ~ 2006-06-29
    IIF 5 - Director → ME
    icon of calendar 2003-07-25 ~ 2005-09-16
    IIF 18 - Director → ME
    icon of calendar 2005-09-26 ~ 2006-06-29
    IIF 25 - Secretary → ME
    icon of calendar 2003-10-17 ~ 2005-09-16
    IIF 24 - Secretary → ME
  • 11
    WORLDINVEST HOLDINGS LIMITED - 2001-11-06
    SENSEAGE LIMITED - 1988-01-11
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-05 ~ 2000-12-31
    IIF 4 - Director → ME
  • 12
    icon of address 53 Eastwood Road, Leigh-on-sea, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,117 GBP2024-07-31
    Officer
    icon of calendar ~ 1994-03-24
    IIF 39 - Secretary → ME
  • 13
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    icon of address 3125 Thorpe Park, Leeds, England
    Active Corporate (5 parents, 124 offsprings)
    Officer
    icon of calendar 2003-07-24 ~ 2003-10-27
    IIF 17 - Director → ME
  • 14
    UNION FUND MANAGEMENT LIMITED - 2001-12-24
    UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-03-01
    CRAVENDENE LIMITED - 1987-02-13
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-04-04 ~ 1996-07-24
    IIF 30 - Secretary → ME
  • 15
    UNION DISCOUNT PROPERTIES LIMITED - 2004-04-30
    BROWALLIA CREDIT LIMITED - 2004-04-08
    UNION DISCOUNT CREDIT LIMITED - 2002-04-18
    CRAYCOURT INVESTMENTS LIMITED - 1985-09-16
    icon of address Victoria Mills Victoria Lane, Golcar, Huddersfield, West Yorkshire, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-04-06 ~ 2006-06-29
    IIF 13 - Director → ME
    icon of calendar 1997-06-17 ~ 2002-09-09
    IIF 10 - Director → ME
    icon of calendar 2001-08-10 ~ 2004-02-20
    IIF 32 - Secretary → ME
    icon of calendar 1996-04-04 ~ 1996-07-24
    IIF 37 - Secretary → ME
  • 16
    UNION CAL INVESTMENT MANAGEMENT LIMITED - 1997-12-09
    SLK UNION CAL LIMITED - 1997-07-24
    UNION DISCOUNT FUTURES LIMITED - 1995-07-11
    UNION DERIVATIVES LIMITED - 1994-03-01
    SABRE FINANCIAL SERVICES LIMITED - 1994-02-15
    icon of address 1 Charterhouse Mews, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    133,000 GBP2023-12-31
    Officer
    icon of calendar 1999-07-09 ~ 2006-04-27
    IIF 12 - Director → ME
    icon of calendar 2001-08-10 ~ 2002-03-27
    IIF 36 - Secretary → ME
  • 17
    PALMCO LLP - 2006-01-11
    icon of address Hockford Cottage, Bampton, Tiverton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-10-26 ~ 2007-04-01
    IIF 38 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.